April 2026 Board Meeting

Event Details

Event Date:
Thu, 4/9/2026 - 9:30 am
Format:
In Person & Virtual
Location:

Retirement Systems of Minnesota Building
60 Empire Drive
Board Room 117
St. Paul, MN 55103
United States

Map & Directions
Event Contact:
Gladys Rodriguez
Length:
2 hours

Agenda

  1. Call to Order and Approval of Agenda (Decision Item)
  2. Approval of Consent Calendar (Decision Item)
  3. Update on Office of the Legislative Auditor Finding (Informational Item)
  4. Write-Off of Uncollectable Accounts (Decision Item)
  5. Executive Director Search Firm Contract Approval (Decision Item)
  6. Approval of Procedures for Conducting the 2027 PERA Board Election (Decision Item)
  7. 2026 PERA Legislative Agenda Update (Informational Item)
  8. 2026 Stakeholder Legislative Initiatives (Informational Item)
  9. Update on Co-Tenancy Agreement (Informational Item)
  10. Attorney General Litigation Update – Discussion of two pending matters currently before the
    Court of Appeals and the disposition of a conciliation court action.  (Informational Item) 
    The meeting may be closed as permitted by Minnesota Statutes, section 13D.05, subdivision 3(b).  
  11. Date of Next Meeting: Thursday, May 14, 2026 (Informational Item)
  12. Adjournment (Decision Item)